Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search Denis 1985-09-18 found 38 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
49633 | 814545521 @Company @Persons @UBO @INPI |
Denis Denis-Gaci Roman DoB: 1985-09-18 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
77 rue Chardon-Lagache 75016 Paris France | ||
670012 | 824694764 @Company @Persons @UBO @INPI |
THAYANITHY Denis DoB: 1985-09-05 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue Alcide d'Orbigny 93380 Pierrefitte-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
670013 | 824694764 @Company @Persons @UBO @INPI |
THAYANITHY Denis DoB: 1985-09-05 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue Alcide d'Orbigny 93380 Pierrefitte-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1088285 | 823956081 @Company @Persons @UBO @INPI |
ALOUI Oualid DoB: 1985-09-18 PoB: 76351 Le Havre (76) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
54 Rue DE SAINT DENIS 93120 La Courneuve FRANCE | ||
1121216 | 522635614 @Company @Persons @UBO @INPI |
BRANKOVIC Bojan DoB: 1985-09-18 PoB: SVILAJNAC YOUGOSLAVIE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue BAUDET 93200 Saint-Denis FRANCE | ||
1128604 | 819093873 @Company @Persons @UBO @INPI |
ALBERT Alexandre DoB: 1985-07-09 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 Rue de l'Encyclopédie 93200 Saint-Denis FRANCE | ||
1159499 | 824694764 @Company @Persons @UBO @INPI |
THAYANITHY Denis DoB: 1985-09-05 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue Alcide d'Orbigny 93380 Pierrefitte-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1159500 | 824694764 @Company @Persons @UBO @INPI |
THAYANITHY Denis DoB: 1985-09-05 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue Alcide d'Orbigny 93380 Pierrefitte-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1475493 | 529155822 @Company @Persons @UBO @INPI |
DROMARD Sylvain Rachel Denis DoB: 1985-09-05 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Lieu Dit Grandfontaine 25390 Fournets-Luisans FRANCE | yes @Cadastre @Geotag |
|
1475494 | 529155822 @Company @Persons @UBO @INPI |
DROMARD Sylvain Rachel Denis DoB: 1985-09-05 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Lieu Dit Grandfontaine 25390 Fournets-Luisans FRANCE | yes @Cadastre @Geotag |
|
1566772 | 753821412 @Company @Persons @UBO @INPI |
AFSAR Hayik DoB: 1985-12-27 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
87 Avenue de la division Leclerc 95350 Saint-Brice-sous-Forêt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1566773 | 753821412 @Company @Persons @UBO @INPI |
AFSAR Hayik DoB: 1985-12-27 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
87 Avenue de la division Leclerc 95350 Saint-Brice-sous-Forêt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2154210 | 799028295 @Company @Persons @UBO @INPI |
Denis Roman DoB: 1985-09-18 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du 11 Novembre 14000 Caen France | yes @Cadastre @Geotag |
|
2154212 | 799028295 @Company @Persons @UBO @INPI |
Denis Roman DoB: 1985-09-18 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue du 11 Novembre 14000 Caen France | yes @Cadastre @Geotag |
|
2829765 | 493319032 @Company @Persons @UBO @INPI |
LE POURHIET CELINE MICHELINE DoB: 1985-09-25 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
405 rue Dinetard 45560 St Denis en Val France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2829766 | 493319032 @Company @Persons @UBO @INPI |
LE POURHIET CELINE MICHELINE DoB: 1985-09-25 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
405 rue Dinetard 45560 St Denis en Val France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4188972 | 808683353 @Company @Persons @UBO @INPI |
CHABRILLAT Grégory Denis Claude DoB: 1985-05-19 PoB: 63032 Beaumont (63) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 ter Rue des Gâtines 91640 Janvry FRANCE | ||
4620517 | 307390104 @Company @Persons @UBO @INPI |
FRICK Anna, Julie, Adèle DoB: 1985-11-18 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 rue des Huissiers 92200 Neuilly-sur-Seine FRANCE | ||
5571521 | 822754685 @Company @Persons @UBO @INPI |
BROSSET Jean DoB: 1985-03-18 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 la Bégaudière 85170 Saint-Denis-la-Chevasse France | ||
6891366 | 333086858 @Company @Persons @UBO @INPI |
PINSON Denis Guy Jules DoB: 1954-09-08 PoB: 51070 51 BOISSY LE REPOS P.Physique Quality: Gérant @OCCRP Alef @WC |
14 esplanade Richard Wagner 51100 REIMS FRANCE | ||
7652164 | 529252249 @Company @Persons @UBO @INPI |
HAVARD Nicolas DoB: 1985-09-18 PoB: 53147 Mayenne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Rue Saint-Denis-de-Villenette 61330 Juvigny Val d'Andaine FRANCE | ||
8376323 | 824083562 @Company @Persons @UBO @INPI |
ROCHAULT Pierre-Michel DoB: 1985-09-22 PoB: 2B033 Bastia FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Residence A Denis 20290 Lucciana FRANCE | ||
8514566 | 799144720 @Company @Persons @UBO @INPI |
DENIS Rosemin DoB: 1985-09-21 PoB: Poovathode INDE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue de la Marinade 66140 Canet-en-Roussillon FRANCE | ||
9586971 | 439034174 @Company @Persons @UBO @INPI |
LEROY Sébastien Denis Ambroise André DoB: 1985-07-20 PoB: 60057 Beauvais (60) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 rue du Fil d'Or 60650 Saint Germain la Poterie France | ||
10106803 | 333047884 @Company @Persons @UBO @INPI |
DORION Denis Georges DoB: 1949-02-19 PoB: CUTRY (MM) P.Physique Quality: Membre @OCCRP Alef @WC |
21 RUE DE L'HOTEL DE VILLE 54260 LONGUYON FRANCE | ||
14239240 | 798307195 @Company @Persons @UBO @INPI |
CHANE-KANE-BONE Laurence DoB: 1985-09-18 PoB: ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62 rue Augustin Gruchet LE PITON ST LEU 97424 Saint-Leu France | ||
14239241 | 798307195 @Company @Persons @UBO @INPI |
CHANE-KANE-BONE Laurence DoB: 1985-09-18 PoB: ST DENIS FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
62 rue Augustin Gruchet LE PITON ST LEU 97424 Saint-Leu France | ||
14279229 | 333798502 @Company @Persons @UBO @INPI |
BERFROI Emmanuel DoB: 1949-07-18 PoB: St Leu P.Physique Quality: Membre @OCCRP Alef @WC |
Chemin . YLANG-YLANG MOUFIA 97400 Saint-Denis France | ||
14307623 | 498563543 @Company @Persons @UBO @INPI |
ELMA Mathias DoB: 1985-04-18 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
516 RN 2 BOIS BLANC 97439 Sainte-Rose France | ||
14308591 | 499653277 @Company @Persons @UBO @INPI |
SIHOU Raissa DoB: 1985-05-09 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
219 BIS CHEMIN DE L'ETANG - CAMBUSTON 97440 Saint-André France | ||
14312501 | 503884322 @Company @Persons @UBO @INPI |
VERGOZ Cédric Henri Paul DoB: 1985-09-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Chemin des Bougainvillées Sainte-Clotilde 97490 Saint-Denis France | ||
14354353 | 840696702 @Company @Persons @UBO @INPI |
VERGOZ Cédric Henri Paul DoB: 1985-09-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
18 Chemin des Bougainvillées Sainte-Clotilde 97490 Saint-Denis France | ||
14363597 | 889099024 @Company @Persons @UBO @INPI |
VIRASSAMY Jean Valère DoB: 1985-07-03 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
668 Avenue Des Mascareignes 97440 Saint-André France | ||
14363724 | 889329926 @Company @Persons @UBO @INPI |
ELMA Mathias DoB: 1985-04-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
516 Route Nationale 2 Bois Blanc 97439 Sainte-Rose France | ||
14642598 | 529252249 @Company @Persons @UBO @INPI |
HAVARD Nicolas DoB: 1985-09-18 PoB: 53147 Mayenne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Rue Saint-Denis-de-Villenette 61330 Juvigny Val d'Andaine FRANCE | ||
15093253 | 333488799 @Company @Persons @UBO @INPI |
PESCE Denis DoB: 1961-06-27 PoB: AMNEVILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 RUE DE TIVOLI 57070 METZ FRANCE | ||
15685696 | 853224681 @Company @Persons @UBO @INPI |
CHEUNG AH SEUNG Jean-Sébastien DoB: 1985-10-18 PoB: 84138 Valréas (84) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
6 Ruelle Mazeau 97400 Saint-Denis France | ||
15688143 | 889976734 @Company @Persons @UBO @INPI |
VALTON Jean-Denis Cyrille DoB: 1985-03-18 PoB: 75110 Paris 10(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Avenue de Verdun 74100 Annemasse France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.